Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sonia Arora
Sonia Arora
Director/Designated Partner
almost 8 years ago
Prem Nath Arora
Prem Nath Arora
Director/Designated Partner
over 30 years ago

Past Directors

Anubhav Arora
Anubhav Arora
Director
over 9 years ago
Madhu Arora
Madhu Arora
Director
over 30 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(4)-03042018
Optional Attachment-(3)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(3)-09032018
Optional Attachment-(4)-09032018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed